PRIMETECH TECHNOLOGY LIMITED — Filings & Documents (77)
(E)Special resolution
2026-02-04 · Other
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)Special resolution
2025-03-11 · Other
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)Special resolution
2024-02-21 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-02 · Charges
(E)Certificate of Registration of Charge
2013-09-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)Special resolution
2007-07-24 · Other
(E)Reprint of Memorandum & Articles of Association
2007-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-29 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
Certificate of Incorporation on Change of Name
2003-05-14 · Name Change
(C)Special resolution for change of name
2003-05-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-06 · Share Related
(E)Amended document
2001-07-13 · Other
(E)Amended document
2001-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-03 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-28 · Other
(E)Memorandum & Articles of Association
2000-12-28 · Memorandum & Articles
Certificate of Incorporation
2000-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)Special resolution | Other | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)Special resolution | Other | 2024-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)Special resolution | Other | 2007-07-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-14 | |
| (C)Special resolution for change of name | Other | 2003-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-06 | |
| (E)Amended document | Other | 2001-07-13 | |
| (E)Amended document | Other | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-03 | |
| (E)Declaration of Compliance | Other | 2000-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-28 | |
| Certificate of Incorporation | Incorporation | 2000-12-28 |
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